BIRCH TREE COMPANY NO 1 LIMITED

Company Documents

DateDescription
14/11/2414 November 2024 Confirmation statement made on 2024-10-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-14 with no updates

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15/06/2315 June 2023 Previous accounting period extended from 2022-10-31 to 2022-12-31

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20/04/2320 April 2023 Accounts for a dormant company made up to 2022-10-31

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09/11/229 November 2022 Second filing of Confirmation Statement dated 2022-10-14

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08/11/228 November 2022 Change of details for Mr Kieran Haughey as a person with significant control on 2022-09-12

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08/11/228 November 2022 Change of details for Mrs Barbara Anastasia Haughey as a person with significant control on 2022-09-12

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-14 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-14 with no updates

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02/08/212 August 2021 Total exemption full accounts made up to 2020-10-31

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30/06/2130 June 2021 Satisfaction of charge NI6272480001 in full

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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05/08/195 August 2019 31/10/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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03/08/183 August 2018 31/10/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/10/2016

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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19/07/1719 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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20/10/1620 October 2016 DIRECTOR APPOINTED MR KIERAN JAMES HAUGHEY

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15/06/1615 June 2016 APPOINTMENT TERMINATED, DIRECTOR RUAIRI GRIMES

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01/06/161 June 2016 DIRECTOR APPOINTED MRS BARBARA ANASTASIA HAUGHEY

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24/05/1624 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 142 CAMLOUGH ROAD CARRICKMORE OMAGH COUNTY TYRONE BT79 9BS NORTHERN IRELAND

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04/01/164 January 2016 Annual return made up to 14 October 2015 with full list of shareholders

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13/11/1413 November 2014 REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE NI6272480001

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14/10/1414 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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